Jewellers could, in future, be subject to fresh legislation against money laundering. Photo: Reuters
Jewellers could, in future, be subject to fresh legislation against money laundering. Photo: Reuters
Business /  Companies

Money laundering law could extend to non-financial firms

Client due diligence needs likely to be extended to non-financial sector, including accounting and law firms, in anti-money-laundering push

Toh Han Shih
Toh Han Shih

Updated: 12:47am, 29 May, 2014

Why you can trust SCMP
Jewellers could, in future, be subject to fresh legislation against money laundering. Photo: Reuters
Jewellers could, in future, be subject to fresh legislation against money laundering. Photo: Reuters
READ FULL ARTICLE